Tag: Hotesur

• Wednesday, April 7th 2021 - 09:53 UTC

  Patagonian hotels returned to Kirchner family as money laundering enquire reaches nowhere

  

  Argentine Vice President Cristina Fernández de Kirchner Monday recovered all her assets which have been involved in an alleged money-laundering scheme, a federal court ruled Monday.

• Monday, May 18th 2020 - 08:45 UTC

  Argentine anti corruption office drops two cases against Cristina Kirchner and siblings

  

  In the midst of the pandemic Argentine vice president, Cristina Fernandez managed one of the objectives that the opposition claims were part of the political agreement with current head of state Alberto Fernandez, who was elected with the landslide of votes from the former president.

• Tuesday, April 9th 2019 - 09:47 UTC

  Florencia Kirchner's lawyer presented her medical history and address in Cuba

  

  The defense of Florencia Kirchner presented before the Federal Oral Court 5 in charge of the “Los Sauces” case, her complete medical record and her residence address in Cuba on Monday, as requested by the Argentine Justice.

• Tuesday, April 2nd 2019 - 09:46 UTC

  Argentine court rules Florencia Kirchner to return from Cuba; defense will appeal

  

  Ex president Cristina Fernandez de Kirchner said a court order “forcing” her sick daughter to return to Argentina is “very grave and absurd”. Florencia Kirchner must return to Argentina from Cuba on Thursday April, 4, to stand trial for money-laundering. She is currently in the Cuban capital, Havana, receiving medical treatment for several conditions, including post-traumatic stress, amenorrhea and lymphedema.

• Thursday, March 28th 2019 - 07:15 UTC

  Argentine court demands Florencia Kirchner's medical report; she is in Cuba allegedly suffering PTSD

  

  Former president Cristina Fernandez daughter, Florencia Kirchner will return to Argentina once she has received her medical release and is capable of taking a plane, said the family's lawyer Carlos Beraldi.

• Friday, March 15th 2019 - 04:40 UTC

  Cristina Fernandez flies to Cuba to be next to her sick daughter

  

  Ex-Argentine president Cristina Fernández de Kirchner left on Thursday for Cuba to assist her 29-year-old daughter Florencia, who is receiving medical treatment. In a dramatic video posted on her Twitter, the senator for Buenos Aires province said that her daughter was suffering from ”severe health problems” and began special treatment in Cuba last December.

• Friday, December 1st 2017 - 07:20 UTC

  Cristina Fernandez appeal rejected; money laundering and criminal conspiracy case goes forward

  

  An Argentine court on Thursday rejected an appeal filed by Cristina Kirchner to dismiss charges that she engaged in money laundering, allowing a criminal case against the former president to go forward.

• Tuesday, May 3rd 2016 - 08:30 UTC

  Cristina Fernandez and son Maximo accused of illicit enrichment

  

  Argentine court has asked a judge to look into accusations of illicit enrichment against former President Cristina Fernandez and her son Maximo Kirchner, state press agency Telam reported on Monday.

• Saturday, July 18th 2015 - 08:48 UTC

  Judge removal from Cristina Fernandez case triggers more suspicions

  

  “If they say I committed suicide, look for the murderer. It's not my style, investigate”, said ironically Argentine judge Claudio Bonadio when he was asked how he felt after having been removed from the case looking into alleged money laundering and tax elusion in one of Cristina Fernandez de Kirchner family businesses in the hotel industry, Hotesur.

• Friday, July 17th 2015 - 05:28 UTC

  Argentine Judge who ordered a raid of Cristina Fernandez's businesses, was removed

  

  An Argentine judge who on Monday ordered a raid of real estate offices belonging to the son of President Cristina Fernandez, on an ongoing probe into money laundering and tax elusion, was removed from the case on Thursday. A Federal court ruled the nullity of the order issued by Judge Claudio Bonadio after a presentation by Romina Mercado, niece of President Cristina Fernandez de Kirchner and who also happens to figure as the head of the Hotesur company under investigation.